Komori
Changes in Officers8869Meiwa Estate Company LimitedReal Estate

Notice Concerning Organizational Changes, Executive Appointments and Personnel Changes

The Construction Division will be consolidated from a three-department structure comprising Construction Departments 1, 2 and 3 to a two-department structure comprising Construction Departments 1 and 2. Accordingly, the positions of 1 director and executive officer and 5 department heads and other personnel will be changed.

Worth reading
28Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Reduction in departments (from a three-department structure to a two-department structure)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 22 May 2026

Incoming appointee

6 items
Scheduled Appointment Date1 June 2026
Ota Akira (太田 明)
Previous positionDirector and Executive Officer, Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1, 2 and 3, the Cost Estimation Department and the Quality Control Department)
Yonemaru Akira (米丸 陽)
Previous positionDevelopment Business Headquarters, Deputy Head of Development Business Headquarters (responsible for Construction Departments 1, 2 and 3, the Cost Estimation Department and the Quality Control Department)
Aoyama Shuzo (青山 修三)
Previous positionDevelopment Business Headquarters, Deputy General Manager of Construction Department 3
Otake Kaori (大竹 佳織)
Previous positionDevelopment Business Headquarters, Deputy General Manager of Construction Department 1
Furusawa Ken (古沢 研)
Previous positionDevelopment Business Headquarters, Deputy General Manager of Construction Department 2
Shoji Tadashi (正治 忠)
Previous positionDevelopment Business Headquarters, Deputy General Manager of the Hotel Business Department
New positionDirector and Executive Officer, Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Deputy Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, General Manager of Construction Department 1, Development Business Headquarters, General Manager of Construction Department 2, Development Business Headquarters, General Manager of the Hotel Business Department
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Details of organizational changes

The three-department structure comprising Construction Departments 1, 2 and 3 will be consolidated and integrated into a two-department structure comprising Construction Departments 1 and 2.

Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date1 June 2026
Name of appointeeOta Akira (太田 明), Yonemaru Akira (米丸 陽), Aoyama Shuzo (青山 修三), Otake Kaori (大竹 佳織), Furusawa Ken (古沢 研), Shoji Tadashi (正治 忠)
Appointee's new positionDirector and Executive Officer, Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Deputy Head of Development Business Headquarters (responsible for Construction Departments 1 and 2, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, General Manager of Construction Department 1, Development Business Headquarters, General Manager of Construction Department 2, Development Business Headquarters, General Manager of the Hotel Business Department
Appointee's previous positionDirector and Executive Officer, Development Business Headquarters, Head of Development Business Headquarters (responsible for Construction Departments 1, 2 and 3, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Deputy Head of Development Business Headquarters (responsible for Construction Departments 1, 2 and 3, the Cost Estimation Department and the Quality Control Department), Development Business Headquarters, Deputy General Manager of Construction Department 3, Development Business Headquarters, Deputy General Manager of Construction Department 1, Development Business Headquarters, Deputy General Manager of Construction Department 2, Development Business Headquarters, Deputy General Manager of the Hotel Business Department
Details of organizational changesThe three-department structure comprising Construction Departments 1, 2 and 3 will be consolidated and integrated into a two-department structure comprising Construction Departments 1 and 2.
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To improve operational efficiency in the Construction Division.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Organizational Changes, Executive Appointments and Personnel Changes | Meiwa Estate Company Limited (8869) timely disclosure | Komori